ALMAS LOGISTIK, TOO

Wholesale of a wide range of goods without any specification

BIN 160440027156

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017467 232 ₸7 536 ₸
20162 292 016 ₸36 968 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Potovoj Jurij Vasil'EvichOfficer
ALMAS LOGISTIK, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Mukanova , 18а

Locality

Karagandinskaya oblast'

About TOO «ALMAS LOGISTIK» — BIN 160440027156

Up to date as of September 1, 2026

ALMAS LOGISTIK, TOO was registered on 24.04.2016. In 2017, estimated annual revenue was 467 232 ₸ and tax payments totaled 7 536 ₸.

llp «ALMAS LOGISTIK»: registration details and status

llp «ALMAS LOGISTIK» (BIN 160440027156) has the status “Ликвидация”; dissolution date — 22.09.2016. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Mukanova, 18a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «ALMAS LOGISTIK»

The head of TOO «ALMAS LOGISTIK» is Potovoj Jurij Vasil'evich.

Verification of TOO «ALMAS LOGISTIK» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALMAS LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «ALMAS LOGISTIK» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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